1dna Ltd

Company Registration Number: 07513134

Company registered in England and Wales

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1dna Ltd is a Private Company Limited by Shares first registered on 1 February 2011. Its current registered address is in Orpington, Kent.

Registered Address

5 HAYWOOD RISE
ORPINGTON
KENT
BR6 9LT

This is the only company currently registered at this postcode.

Registration Data

Company Number

07513134

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

1 February 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2014

Accounts Next Due

31 May 2016

Returns Last Made Up

14 February 2016

Returns Next Due

14 March 2017

Mortgages

None

Financial Summary

201420132012
Fixed Assets £0£0£0
Current Assets £4,005£9,296£2,319
of which Cash £4,001£9,291£2,315
Total Assets £4,005£9,296£2,319
Current Liabilities £7,530£13,708£4,114
Net Current Assets £-3,525£-4,412£-1,795
Total Net Worth £-3,525£-4,412£-1,795

Previous Names

No previous names

Company Officers

  • GIRALUCCI, Danilo

    Director

    Appointed on 1 February 2011

     

    Nationality: Italian

    Occupation: Director

    Month of birth: March 1971

    Via Meda 18
    Milan
    20136
    Italy

  • MYERS, Ashley

    Secretary

    Appointed on 1 February 2011

    Resigned on 20 February 2014

    Via Meda 18
    Milan
    20136
    Italy

  • CODDAN SECRETARY SERVICE LIMITED

    Corporate Secretary

    Appointed on 1 February 2011

    Resigned on 30 January 2013

    124
    Baker Street
    London
    W1U 6TY
    England

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 1 November 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1OTc2OTk1OWFkaXF6a2N4.

  2. 9 August 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1NDE3ODQ3OGFkaXF6a2N4.

  3. 1 August 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5B9TDQ3. Transaction: MzE1MzE5NTAzNWFkaXF6a2N4.

  4. 21 April 2016 Annual return made up to 14 February 2016 with full list of shareholders [View PDF]

    Action Date: 14 February 2016. Category: Annual return. Type: AR01. Barcode: X55EKEXT. Transaction: MzE0NjgzOTQ4MmFkaXF6a2N4.

  5. 16 November 2015 Previous accounting period extended from 28 February 2015 to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA01. Barcode: X4KANMA2. Transaction: MzEzNTI1NjMzMWFkaXF6a2N4.

  6. 24 February 2015 Annual return made up to 14 February 2015 with full list of shareholders [View PDF]

    Action Date: 14 February 2015. Category: Annual return. Type: AR01. Barcode: X41WESQZ. Transaction: MzExNzk2MDQ3MmFkaXF6a2N4.

  7. 10 January 2015 Termination of appointment of Ashley Myers as a secretary on 20 February 2014 [View PDF]

    Action Date: 20 February 2014. Category: Officers. Type: TM02. Barcode: X3YSN1O8. Transaction: MzExNTE0NjU3MWFkaXF6a2N4.

  8. 5 December 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: L3LLZMER. Transaction: MzExMjY5MjcxN2FkaXF6a2N4.

  9. 1 April 2014 Annual return made up to 1 February 2014 with full list of shareholders [View PDF]

    Action Date: 1 February 2014. Category: Annual return. Type: AR01. Barcode: X34W82M9. Transaction: MzA5NzM5MTY3NWFkaXF6a2N4.

  10. 2 December 2013 Total exemption full accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: L2M3EQ8A. Transaction: MzA4OTgzNDc1MGFkaXF6a2N4.

  11. 18 April 2013 Annual return made up to 1 February 2013 with full list of shareholders [View PDF]

    Action Date: 1 February 2013. Category: Annual return. Type: AR01. Barcode: X26L8AK0. Transaction: MzA3NjQ2NDE1NWFkaXF6a2N4.

  12. 6 February 2013 Registered office address changed from 1-3 Floor 124 Baker Street London W1U 6TY England on 6 February 2013 [View PDF]

    Action Date: 6 February 2013. Category: Address. Type: AD01. Barcode: X21MO9RS. Transaction: MzA3MjM2NTU4M2FkaXF6a2N4.

  13. 5 February 2013 Termination of appointment of Coddan Secretary Service Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X21K3HQZ. Transaction: MzA3MjMwMzAzM2FkaXF6a2N4.

  14. 6 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: L1KPUK4O. Transaction: MzA2NzAyNzUwNmFkaXF6a2N4.

  15. 13 March 2012 Annual return made up to 1 February 2012 with full list of shareholders [View PDF]

    Action Date: 1 February 2012. Category: Annual return. Type: AR01. Barcode: X14N9P3T. Transaction: MzA1NDAzMDY1NmFkaXF6a2N4.

  16. 1 February 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XN22WRAL. Transaction: MzAzMTQ1NDAwOGFkaXF6a2N4.

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